Crypto names flagged by government regulators
1,675 platforms, brokers and websites named on public warning lists published by the SEC, CFTC, California DFPI and Australian regulators. Free to search, no account needed.
- SEC (US)
Hostfx, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hot Binary247
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howard Gary & Company, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howard, James & Watson LLC
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howden Global Acquisitions Group, Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howell and Johnson Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howell International Transfer
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Howland Law
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hudson Munroe Transfer Agents
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Humphrey ETS LTD.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Hutton Field Capital Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
HV Global Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IA-Digital Markets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IBG and Associates
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
iCap Law LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Icarlatam
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
ICSID Lawyers
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IDA Consultancy
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Illuminate Ventures Advisor Inc.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Impact Finance
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Imperial Quest Ventures, Ltd.
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Index Asset Trading
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
IndexCapitalMarkets
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Initial Pips
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Institutional Equity Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Integrated Financial Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Integrated Tax
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Inteli Law LLP
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Inter Prime Financial
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Interactive Taxation Consultants
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Intercapital Equity Partners
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Intercapital Venture Group
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
Intercontinental Financial Protection Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
InterContinental Financial Regulatory Board
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
InterGlobal Financial Registrar
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Association of Transfer Agents
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Board of Mergers & Acquisitions
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Board of Trade Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Business Permit Certificate
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Business Permit Certificate a/k/a IBPC Corp
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Claims Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Commission of Securities
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Compliance Assistance Center
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Corporate Advisors
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Divestment Services IR Ltd
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Equities Administrators
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Escrow Services, Inc
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Exchange Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial & Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Forensics Organization
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Market Regulatory Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Oversight Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Securities Regulatory Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Financial Trading Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Fraud Alert
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Fraud Assessment Agency
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Information Exchange
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Investments and Securities Commission
PAUSE list (Unregistered Soliciting Entities)
- SEC (US)
International Investor Protection Coalition, a.k.a. IIP Coalition
PAUSE list (Unregistered Soliciting Entities)
Checking something that is not listed?
Most scams are brand new and have not reached a regulator list yet. Paste the website, phone number or message you received and get a plain-English answer.